Global Regulatory Reporting Capital and GSIB Report Owner

3 hours ago

Long Island City NY USA, United States Citigroup Inc Full time
Job Summary

The Global Regulatory Reporting Capital and GSIB Report Owner is a senior management level position within the Controllers Organization that will report to the Global Head of Regulatory and Capital Reporting. This role will serve as an integral member of the Regulatory and Capital Reporting Leadership team.

Key Responsibilities
  • Lead the team responsible for the U.S. regulatory filings, reviewing regulatory data input into quarterly earnings release, 10Q/10K disclosures including Basel Capital disclosures, and the regulatory and management reporting close process.
  • Work with the Capital Calculation and Measurement team, relevant Data Leads and team to maintain and continue to enhance data quality throughout the end-to-end data lifecycle.
  • Collaborate with the relevant Risk & Controls team to maintain and continue to enhance an effective internal controls structure to satisfy the Management Control Assessment (MCA) Risk and Controls requirements.
  • Partner with the Controllers Transformation team to implement the milestones, compensating measures and strategic remediation efforts required to address relevant Consent Order, MRIA and MRAs.
  • Be accountable for Internal Audits, Independent Risk Management, and external reviews for capital regulatory reporting, including addressing and developing plans to remediate review findings.
  • Provide oversight and thought leadership across Capital Reporting governance and activities across Citigroup, including compliance with relevant policies and participation at governance forums and committees.
  • Lead the team to present to Citi senior management, Citi Bank N.A. senior management, FRB, OCC, and FDIC quarterly financial results and analysis for regulatory filings including FFIEC 101, 102, FR Y-15 and Pillar 3 disclosures.
  • Partner with the Regulatory Reporting Interpretative Office, Basel Interpretative Office, and Accounting Policy on their interpretations and assessment of new and proposed regulatory and accounting rules, including reviewing capital and accounting treatment with US regulators.
  • Represent Citi with industry banks to lead discussions with US regulators, The Bank Policy Institute (BPI), American Bankers Association (ABA) and Institute of International Finance (IIF) on proposed rulemaking on various regulatory matters.
  • Review and develop regulatory reporting training with updated regulatory guidance.
Requirements
  • Minimum 15-20 years of Accounting, Controllers and Reporting experience, including U.S. Regulatory Reporting.
  • Bachelor's degree in accounting/finance.
  • CPA preferred.
About Citigroup Inc

Citigroup Inc. and its subsidiaries (Citi) invite all qualified interested applicants to apply for career opportunities. Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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